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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:14:35Z | OUT | −73.3K | $1.3K | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3f2…1752 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
| 2026-08-17 01:14:35Z | IN | +73.3K | $1.3K | $0.017307 | sample-toast 0x22ec…bd98 | 0xa3f2…1752 |
| 2026-08-17 01:14:35Z | OUT | −1.4K | $24 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3f2…1752 |
| 2026-08-17 01:14:35Z | IN | +1.4K | $24 | $0.017307 | sound-sniff 0xe0eb…4d3f | 0xa3f2…1752 |
| 2026-08-17 01:14:35Z | OUT | −680.0 | $12 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3f2…1752 |
| 2026-08-17 01:14:35Z | IN | +680.0 | $12 | $0.017307 | sound-sniff 0xe0eb…4d3f | 0xa3f2…1752 |
| 2026-08-17 01:14:35Z | OUT | −24.7K | $427 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3f2…1752 |
| 2026-08-17 01:14:35Z | IN | +24.7K | $427 | $0.017307 | sound-sniff 0xe0eb…4d3f | 0xa3f2…1752 |
| 2026-08-17 01:14:27Z | OUT | −57.6 | $1.00 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe83e…d19b |
| 2026-08-17 01:14:27Z | IN | +57.6 | $1.00 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xe83e…d19b |
| 2026-08-17 01:14:27Z | OUT | −517.6 | $8.96 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe83e…d19b |
| 2026-08-17 01:14:27Z | IN | +517.6 | $8.96 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xe83e…d19b |
| 2026-08-17 01:14:27Z | OUT | −14.5 | $0.25 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93d6…1a1d |
| 2026-08-17 01:14:27Z | IN | +14.5 | $0.25 | $0.017307 | push-cage 0x5b52…e199 | 0x93d6…1a1d |
| 2026-08-17 01:14:25Z | OUT | −26.0 | $0.45 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211a…2184 |
| 2026-08-17 01:14:25Z | IN | +26.0 | $0.45 | $0.017307 | negative-relief 0xf5f2…4a4a | 0x211a…2184 |
| 2026-08-17 01:13:59Z | OUT | −500.0 | $8.39 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaf4…b4ea |
| 2026-08-17 01:13:59Z | IN | +500.0 | $8.39 | $0.016776 | gift-refuse 0x6dfc…1b6f | 0xbaf4…b4ea |
| 2026-08-17 01:13:37Z | OUT | −539.3 | $9.05 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a08…fc3e |
| 2026-08-17 01:13:37Z | IN | +539.3 | $9.05 | $0.016776 | nabones.eth 0xb9ab…4568 | 0x8a08…fc3e |
| 2026-08-17 01:13:17Z | OUT | −174.6 | $2.93 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | IN | +174.6 | $2.93 | $0.016776 | despair-march 0xac02…c7e0 | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | OUT | −85.6 | $1.44 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | IN | +85.6 | $1.44 | $0.016776 | despair-march 0xac02…c7e0 | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | OUT | −11.2K | $188 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | IN | +11.2K | $188 | $0.016776 | sample-toast 0x22ec…bd98 | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | OUT | −256.8 | $4.31 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | IN | +256.8 | $4.31 | $0.016776 | despair-march 0xac02…c7e0 | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | OUT | −2.0K | $33 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | IN | +2.0K | $33 | $0.016776 | despair-march 0xac02…c7e0 | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | OUT | −3.4K | $57 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e26…3cda |
| 2026-08-17 01:13:17Z | IN | +3.4K | $57 | $0.016776 | despair-march 0xac02…c7e0 | 0x8e26…3cda |
| 2026-08-17 01:12:45Z | OUT | −12.0K | $198 | $0.016535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b11…45e9 |
| 2026-08-17 01:12:45Z | IN | +12.0K | $198 | $0.016535 | mouse-fun 0x5a1a…fe8e | 0x9b11…45e9 |
| 2026-08-17 01:12:11Z | OUT | −7.6K | $125 | $0.016535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e0…b989 |
| 2026-08-17 01:12:11Z | IN | +7.6K | $125 | $0.016535 | boil-female 0xc5cc…926c | 0x43e0…b989 |
| 2026-08-17 01:11:55Z | OUT | −0.62 | $0.01 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50cc…98b6 |
| 2026-08-17 01:11:55Z | IN | +0.62 | $0.01 | $0.016928 | thrive-strategy 0xfb02…5847 | 0x50cc…98b6 |
| 2026-08-17 01:11:37Z | OUT | −42.5K | $719 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f15…d194 |
| 2026-08-17 01:11:37Z | IN | +42.5K | $719 | $0.016928 | sample-toast 0x22ec…bd98 | 0x7f15…d194 |
| 2026-08-17 01:10:59Z | OUT | −11.8K | $191 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a2…707b |
| 2026-08-17 01:10:59Z | IN | +11.8K | $191 | $0.016099 | sample-toast 0x22ec…bd98 | 0x93a2…707b |
| 2026-08-17 01:10:43Z | OUT | −810.2 | $13 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c82…5674 |
| 2026-08-17 01:10:43Z | IN | +810.2 | $13 | $0.016099 | legal-shrug 0xbedf…352b | 0x6c82…5674 |
| 2026-08-17 01:10:43Z | OUT | −29.7K | $478 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bdc…934b |
| 2026-08-17 01:10:43Z | IN | +29.7K | $478 | $0.016099 | sample-toast 0x22ec…bd98 | 0x5bdc…934b |
| 2026-08-17 01:10:43Z | OUT | −7.0K | $113 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bdc…934b |
| 2026-08-17 01:10:43Z | IN | +7.0K | $113 | $0.016099 | decrease-learn 0x214a…0b30 | 0x5bdc…934b |
| 2026-08-17 01:10:19Z | OUT | −192.8 | $3.10 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa367…2420 |
| 2026-08-17 01:10:19Z | IN | +192.8 | $3.10 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0xa367…2420 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.